HODNETT MARTIN SMITH LIMITED

01974859
125 OLD BROAD STREET LONDON EC2N 1AR

Documents

Documents
Date Category Description Pages
07 Apr 2020 gazette Gazette Dissolved Voluntary 1 Buy now
18 Feb 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
21 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
08 Jan 2020 dissolution Dissolution Application Strike Off Company 4 Buy now
17 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
17 Dec 2019 capital Statement of capital (Section 108) 5 Buy now
17 Dec 2019 insolvency Solvency Statement dated 17/12/19 2 Buy now
17 Dec 2019 resolution Resolution 2 Buy now
10 Oct 2019 officers Appointment of secretary (Grace Parsons-Hann) 2 Buy now
26 Sep 2019 accounts Annual Accounts 8 Buy now
07 Aug 2019 officers Termination of appointment of secretary (Sunita Kaushal) 1 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jun 2018 accounts Annual Accounts 8 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2018 officers Termination of appointment of director (John Forrester) 1 Buy now
02 Jan 2018 officers Appointment of director (Mr Colin Wilson) 2 Buy now
02 Jan 2018 officers Termination of appointment of director (Steven John Watts) 1 Buy now
05 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2017 resolution Resolution 16 Buy now
11 Oct 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Sep 2017 accounts Annual Accounts 8 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 8 Buy now
23 May 2016 annual-return Annual Return 6 Buy now
25 Aug 2015 incorporation Memorandum Articles 12 Buy now
25 Aug 2015 resolution Resolution 4 Buy now
13 Aug 2015 incorporation Memorandum Articles 10 Buy now
05 Aug 2015 officers Termination of appointment of director (Paul Richard Smith) 1 Buy now
05 Aug 2015 officers Termination of appointment of director (Julian Ernest Hodnett) 1 Buy now
17 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 May 2015 annual-return Annual Return 8 Buy now
13 Apr 2015 accounts Annual Accounts 8 Buy now
14 Nov 2014 officers Appointment of secretary (Miss Sunita Kaushal) 2 Buy now
14 Nov 2014 mortgage Registration of a charge 43 Buy now
14 Nov 2014 mortgage Registration of a charge 45 Buy now
06 Nov 2014 officers Appointment of director (Mr John Forrester) 2 Buy now
06 Nov 2014 officers Appointment of director (Mr Parimal Raojibhai Patel) 2 Buy now
14 May 2014 annual-return Annual Return 6 Buy now
07 May 2014 accounts Annual Accounts 8 Buy now
17 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2013 annual-return Annual Return 6 Buy now
26 Apr 2013 accounts Annual Accounts 8 Buy now
25 Jun 2012 miscellaneous Miscellaneous 1 Buy now
11 May 2012 officers Termination of appointment of secretary (Patrick Hole) 1 Buy now
03 May 2012 annual-return Annual Return 6 Buy now
03 May 2012 officers Change of particulars for director (Julian Ernest Hodnett) 2 Buy now
01 May 2012 officers Termination of appointment of director (James Thomson) 1 Buy now
23 Apr 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jan 2012 officers Appointment of secretary (Mr Patrick David Hole) 1 Buy now
04 Jan 2012 officers Termination of appointment of secretary (Fiona Keddie) 1 Buy now
15 Sep 2011 officers Change of particulars for director (Mr James Michael Douglas Thomson) 2 Buy now
19 Aug 2011 officers Change of particulars for director (Mr James Michael Douglas Thomson) 3 Buy now
12 Aug 2011 accounts Annual Accounts 11 Buy now
17 May 2011 annual-return Annual Return 16 Buy now
20 Apr 2011 officers Appointment of secretary (Fiona Keddie) 3 Buy now
08 Apr 2011 officers Termination of appointment of secretary (Philip Cook) 2 Buy now
12 Aug 2010 accounts Annual Accounts 10 Buy now
11 May 2010 annual-return Annual Return 16 Buy now
26 Sep 2009 address Location of register of members 1 Buy now
25 Sep 2009 accounts Annual Accounts 10 Buy now
06 Jun 2009 annual-return Return made up to 01/05/09; full list of members 6 Buy now
14 May 2009 officers Director's change of particulars / steven watts / 27/02/2009 1 Buy now
05 May 2009 address Registered office changed on 05/05/2009 from, one curzon street, london, W1A 5PZ 1 Buy now
14 Apr 2009 officers Director appointed james michael douglas thomson logged form 2 Buy now
08 Apr 2009 officers Director appointed james michael douglas thomson 2 Buy now
28 Mar 2009 officers Appointment terminate, director colin charles child logged form 1 Buy now
28 Mar 2009 officers Appointment terminated director colin child 1 Buy now
03 Mar 2009 accounts Annual Accounts 10 Buy now
10 Nov 2008 accounts Annual Accounts 12 Buy now
07 May 2008 annual-return Return made up to 01/05/08; no change of members 8 Buy now
16 Oct 2007 officers Director resigned 1 Buy now
16 Oct 2007 officers New director appointed 2 Buy now
05 Jun 2007 annual-return Return made up to 01/05/07; no change of members 8 Buy now
16 May 2007 officers Director resigned 1 Buy now
08 Mar 2007 accounts Annual Accounts 15 Buy now
21 Aug 2006 annual-return Return made up to 01/05/06; full list of members 8 Buy now
18 Aug 2006 accounts Annual Accounts 16 Buy now
03 Jun 2005 annual-return Return made up to 01/05/05; full list of members 16 Buy now
11 Apr 2005 auditors Auditors Resignation Company 1 Buy now
09 Apr 2005 officers Director resigned 1 Buy now
01 Apr 2005 officers New director appointed 2 Buy now
01 Apr 2005 officers New director appointed 2 Buy now
01 Apr 2005 officers New director appointed 2 Buy now
01 Apr 2005 officers New secretary appointed 2 Buy now
01 Apr 2005 officers Director resigned 1 Buy now
01 Apr 2005 officers Director resigned 1 Buy now
01 Apr 2005 officers Director resigned 1 Buy now
01 Apr 2005 officers Director resigned 1 Buy now
01 Apr 2005 officers Director resigned 1 Buy now
01 Apr 2005 officers Director resigned 1 Buy now
01 Apr 2005 officers Director resigned 1 Buy now
01 Apr 2005 officers Director resigned 1 Buy now
01 Apr 2005 officers Director resigned 1 Buy now
01 Apr 2005 officers Director resigned 1 Buy now
01 Apr 2005 officers Secretary resigned 1 Buy now
03 Mar 2005 accounts Annual Accounts 7 Buy now
14 Oct 2004 incorporation Memorandum Articles 12 Buy now
14 Oct 2004 resolution Resolution 13 Buy now